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Risk Assesment Programs

As per the Anti-money Laundering Regulations, 2008 and Anti-money Laundering and Terrorist Financing Code of Practice, 2008 (the “Regulations”), all companies are required to conduct an assessment of the risks that a business relationship may pose with regards to money laundering and terrorist financing. This assessment must be done on an ongoing basis, the frequency of which is determined by the assessed risk level.

Are you in compliance with the laws and regulations of the Territory?

Does your Company have a system which assesses the risk of your customers?

Should your Company need assistance with the development of a risk assessment program, please feel free to contact Kyria Ali – Business Advisory Manager at kali@bakertillybvi.com